{"id":15912,"date":"2023-07-14T13:35:46","date_gmt":"2023-07-14T13:35:46","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2023\/07\/14\/barem-ambalaj-olaganustu-genel-kurula-gidiyor\/"},"modified":"2023-07-14T13:35:46","modified_gmt":"2023-07-14T13:35:46","slug":"barem-ambalaj-olaganustu-genel-kurula-gidiyor","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2023\/07\/14\/barem-ambalaj-olaganustu-genel-kurula-gidiyor\/","title":{"rendered":"Barem Ambalaj ola\u011fan\u00fcst\u00fc Genel Kurula gidiyor"},"content":{"rendered":"<p>Barem Ambalaj Sanayi ve Ticaret A.\u015e.\u00a0(BARMA) taraf\u0131ndan 14 Temmuz 2023 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131s\u0131na Davet hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<p>A\u00e7\u0131klamada \u015fu ifadeler kullan\u0131ld\u0131;<\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u015eirketimiz Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131s\u0131 g\u00fcndemdeki maddeleri g\u00f6r\u00fc\u015fmek ve karara ba\u011flamak \u00fczere, 14 A\u011fustos 2023 Pazartesi G\u00fcn\u00fc saat 14:00\u2019da \u0130bni Melek OSB Mah. Yol 1 Sok. No:15 Tire Organize Sanayi B\u00f6lgesi TOSB\u0130 Konferans Salonu Tire\/\u0130zmir adresinde ger\u00e7ekle\u015ftirecektir.<\/p>\n<div class=\"kanews-banner kanews-banner-single\">\n<div style=\"min-height:280px\" data-empower-zone=\"159899\" class=\"empower-ad\"><\/div>\n<\/div>\n<p>Ola\u011fan\u00fcst\u00fc Genel Kurul toplant\u0131s\u0131na ili\u015fkin g\u00fcndem ve vek\u00e2letname \u00f6rne\u011fini de i\u00e7eren ilan metni ve bilgilendirme dok\u00fcman\u0131 ekte sunulmaktad\u0131r.<\/p>\n<p>Kamuoyuna sayg\u0131yla duyurulur.<\/p>\n<\/blockquote>\n<figure class=\"wp-block-table is-style-stripes\">\n<table>\n<tbody>\n<tr>\n<td>G\u00fcndem Maddeleri<\/td>\n<\/tr>\n<tr>\n<td>1 \u2013 A\u00e7\u0131l\u0131\u015f ve Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019n\u0131n se\u00e7ilmesi,<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131 Tutana\u011f\u0131n\u0131n imzalanmas\u0131 hususunda Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019na yetki verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 Sermaye Piyasas\u0131 Kurulu ve T.C. Ticaret Bakanl\u0131\u011f\u0131\u2019ndan izin al\u0131nd\u0131\u011f\u0131 \u015fekliyle \u015eirket Esas S\u00f6zle\u015fmesi\u2019nin 3\u2019\u00fcnc\u00fc, 4\u2019\u00fcnc\u00fc, 6\u2019nc\u0131, 16\u2019nc\u0131 ve 18\u2019inci maddelerinin tadil edilmesi ve Esas S\u00f6zle\u015fme\u2019ye 21\u2019inci maddenin eklenmesi ile 21\u2019inci maddenin numaras\u0131n\u0131n 22 olarak de\u011fi\u015ftirilmesi hususlar\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclmesi ve onaya sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 Y\u00f6netim Kurulu taraf\u0131ndan al\u0131nan karar uyar\u0131nca ger\u00e7ekle\u015ftirilen pay geri al\u0131m i\u015flemleri hakk\u0131nda pay sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 Dilek ve Temenniler.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<p><strong>T\u00fcm BARMA hisse haberleri i\u00e7in a\u015fa\u011f\u0131daki linke t\u0131klay\u0131n\u0131z.<\/strong><\/p>\n<p><a href=\"https:\/\/rotaborsa.com\/etiket\/barma-hisse-haberleri\/\" target=\"_blank\" rel=\"noreferrer noopener\"><mark class=\"has-inline-color has-vivid-green-cyan-color\">https:\/\/rotaborsa.com\/etiket\/barma-hisse-haberleri\/<\/mark><\/a><\/p>\n<p><a href=\"https:\/\/twitter.com\/rotaborsa\" target=\"_blank\" rel=\"noreferrer noopener\"><mark><strong>Borsa ve halka arzlar ile ilgili geli\u015fmeleri en h\u0131zl\u0131 \u015fekilde \u00f6\u011frenmek ve Rotaborsa resmi twitter hesab\u0131n\u0131 takip etmek i\u00e7in t\u0131klay\u0131n\u0131z.<\/strong><\/mark><\/a><\/p>\n<figure class=\"wp-block-embed is-type-wp-embed is-provider-rota-borsa wp-block-embed-rota-borsa\">\n<div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"wp-embedded-content\" data-secret=\"b0EltEhejS\"><p><a href=\"https:\/\/rotaborsa.com\/2023-halka-arz-takvimi\/\">2023 halka arz olacak \u015firketler | Yeni halka arz olacak hisseler<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n<figure class=\"wp-block-embed is-type-wp-embed is-provider-rota-borsa wp-block-embed-rota-borsa\">\n<div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"wp-embedded-content\" data-secret=\"qxiiWKHUGW\"><p><a href=\"https:\/\/rotaborsa.com\/temettu-verecek-sirketler-2023\/\">2023 temett\u00fc verecek hisseler | \u0130\u015fte 2023 temett\u00fc tarihleri ve temett\u00fc takvimi<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n","protected":false},"excerpt":{"rendered":"<p>Barem Ambalaj Sanayi ve Ticaret A.\u015e.\u00a0(BARMA) taraf\u0131ndan 14 Temmuz 2023 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131s\u0131na Davet hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015fu ifadeler kullan\u0131ld\u0131; \u015eirketimiz Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131s\u0131 g\u00fcndemdeki maddeleri g\u00f6r\u00fc\u015fmek ve karara ba\u011flamak \u00fczere, 14 A\u011fustos 2023 Pazartesi G\u00fcn\u00fc saat 14:00\u2019da \u0130bni Melek OSB Mah. Yol 1 Sok. No:15 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":15913,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-15912","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-borsa-haberleri"],"_links":{"self":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/15912","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/comments?post=15912"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/15912\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/15913"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=15912"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=15912"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=15912"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}